TRADITIONAL & CONTEMPORARY CONTRACTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 1AW

Company number 03149318
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address 71 HIGH STREET, BECKENHAM, KENT, BR3 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of TRADITIONAL & CONTEMPORARY CONTRACTS LIMITED are www.traditionalcontemporarycontracts.co.uk, and www.traditional-contemporary-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Traditional Contemporary Contracts Limited is a Private Limited Company. The company registration number is 03149318. Traditional Contemporary Contracts Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Traditional Contemporary Contracts Limited is 71 High Street Beckenham Kent Br3 1aw. . SIMNER, Leslie James is a Secretary of the company. LEE, Magdalena Joanna is a Director of the company. SIMNER, Leslie James is a Director of the company. Secretary LEE, Edward David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Alexander Conrad has been resigned. Director LEE, Edward David has been resigned. Director SIMNER, Leslie James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMNER, Leslie James
Appointed Date: 14 October 2015
Director
LEE, Magdalena Joanna
Appointed Date: 14 October 2015
74 years old
Director
SIMNER, Leslie James
Appointed Date: 20 March 2015
76 years old

Resigned Directors

Secretary
LEE, Edward David
Resigned: 14 October 2015
Appointed Date: 22 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Director
LEE, Alexander Conrad
Resigned: 20 March 2015
Appointed Date: 20 March 2015
39 years old
Director
LEE, Edward David
Resigned: 14 October 2015
Appointed Date: 22 January 1996
87 years old
Director
SIMNER, Leslie James
Resigned: 20 March 2015
Appointed Date: 22 January 1996
76 years old

Persons With Significant Control

Mr Leslie James Simner
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADITIONAL & CONTEMPORARY CONTRACTS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Appointment of Mrs Magdalena Joanna Lee as a director on 14 October 2015
19 Feb 2016
Termination of appointment of Edward David Lee as a secretary on 14 October 2015
...
... and 71 more events
18 Dec 1996
Accounting reference date extended from 31/01/97 to 30/06/97
24 Feb 1996
Particulars of mortgage/charge
22 Feb 1996
Particulars of mortgage/charge
30 Jan 1996
Secretary resigned
22 Jan 1996
Incorporation

TRADITIONAL & CONTEMPORARY CONTRACTS LIMITED Charges

1 July 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 13 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 32 pope road bromley t/nos. K33200 & SGL670329 with the…
22 February 2007
Legal charge
Delivered: 24 February 2007
Status: Satisfied on 17 November 2015
Persons entitled: Skipton Building Society
Description: 95 ravensbourne avenue bromley kent.
21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 31 May 2011
Persons entitled: Skipton Buidling Society
Description: The f/h property k/a 97 ravensbourne avenue shortlands…
2 June 2003
Legal mortgage
Delivered: 10 June 2003
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 95 ravensbourne avenue…
27 September 2002
Legal mortgage
Delivered: 2 October 2002
Status: Satisfied on 31 May 2011
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 74 salisbury road bromley…
10 August 2001
Legal mortgage
Delivered: 16 August 2001
Status: Satisfied on 7 June 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 42 gordon road claygate surrey.. With the…
12 January 2001
Legal mortgage
Delivered: 16 January 2001
Status: Satisfied on 12 June 2003
Persons entitled: Hsbc Bank PLC
Description: 37 grove park,camberwell,london borough of southwark. With…
21 May 1999
Legal mortgage
Delivered: 22 May 1999
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: 2-6 holmdene ave,herne hill london (l/hold). With the…
14 May 1999
Debenture
Delivered: 19 May 1999
Status: Satisfied on 27 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1997
Legal mortgage
Delivered: 2 May 1997
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: Land to the rear of 18-20 queen anne avenue bromley kent…
16 February 1996
Fixed and floating charge
Delivered: 24 February 1996
Status: Satisfied on 27 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Satisfied on 12 June 2003
Persons entitled: Midland Bank PLC
Description: 42 aylesbury road bromley kent benefit of all rights…

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